The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Heynes, Jason Alexander, Gordon
Heynes, Jason Alexander, Gordon
British company director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 1
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
Heynes, Jason Alexander, Gordon
British director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 2 Saintbury Grounds Farm, Weston Road, Bretforton, Evesham, WR11 7QA, England
Heynes, Jason Alexander Gordon
British company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesHeynes, Jason Alexander Gordon
British managing director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Jason Alexander, Gordon Heynes
British born in April 1973Resident in England
Registered addresses and corresponding companiesMr Jason Alexander Gordon Heynes
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesJason Alexander Gordon Heynes
British born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, United Kingdom
- 1 13 Oberstein Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-09-30Officer
2020-09-03 ~ nowIIF 2 - Director → MEPerson with significant control 2020-09-03 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Acre House, William Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-01-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)189,193 GBP2024-12-31Officer 2017-12-15 ~ nowIIF 5 - Director → ME
- 4 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (3 parents)Officer 2025-03-13 ~ nowIIF 4 - Director → ME
- 5 Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer 2000-07-05 ~ dissolvedIIF 3 - Director → ME
- 6 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (2 parents)Equity (Company account)233,168 GBP2024-08-31Officer 2018-08-06 ~ nowIIF 1 - Director → MEPerson with significant control 2018-08-06 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)Officer 2002-07-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2016-03-08 ~ dissolvedIIF 8 - Director → ME
- 9 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (7 parents)Officer 2023-07-06 ~ nowIIF 6 - Director → ME
- 1 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)189,193 GBP2024-12-31Person with significant control 2017-12-15 ~ 2017-12-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 2 Deloitte Llp, Four Brindley Place, Birmingham, West MidlandsDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-26IIF 13 - Ownership of shares – 75% or more → OE
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